ASTM S.P.A — Ethics & Boards

Corporation with Board of Directors
Turin, Italy
Closing date: December 31
Date of the Last Annual General Meeting: April 23, 2024
- E&B Transport & Logistics
- Science Based Targets (SBTi) (1.5°C)

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Governance leadership structure

Board of Directors

Angelino ALFANO
Chair
Since about 2 years

Other directorships

9 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.3 years
4.6 years for elected by shareholders

Directors
average age 57.8 years
58.2 years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in the Nomination Committee?	N/A
Is there a Risk and Control Committee?	Yes

2 members

Executive Committee

Umberto TOSONI
Chief Executive Officer
Since almost 5 years
Other directorships

Board & Leadership

Board of Directors

Board of Statutory Auditors

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